{"record":{"code":"UA-1523265","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TORHLAIK-HRUP\" [38963754]","buyer":"Rivnenskyi oblasnyi tsentr po narakhuvanniu ta zdiisnenniu sotsialnykh vyplat \n [05392737] · 2022-Q4","amount":199080,"currency":"UAH","records":4,"found":"2026-10-04","refs":[],"id":"UA-1523265","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523265/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523265/index.json","why":"Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2022-Q4, 199,080 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TORHLAIK-HRUP\" [38963754]",null],["EDRPOU code","38963754",null],["Buyer","Rivnenskyi oblasnyi tsentr po narakhuvanniu ta zdiisnenniu sotsialnykh vyplat \n [05392737] · 2022-Q4",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 199,080",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-1523265",null]],"summary":"4 contracts without a procedure in 85–100 % threshold for 2022-Q4, 199,080 UAH","entity":"50402a92"},"about":"Several contracts to the same supplier, each just under the threshold that requires an open procedure. Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.","evidence":[{"kind":"Contract","date":"2022-12-19","ref":"UA-2022-12-21-004469-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-12-21-004469-a","buyer":"Rivnenskyi oblasnyi tsentr po narakhuvanniu ta zdiisnenniu sotsialnykh vyplat [05392737]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TORHLAIK-HRUP [38963754]","amount":49896,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-11-23","ref":"UA-2022-11-25-002797-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-11-25-002797-a","buyer":"Rivnenskyi oblasnyi tsentr po narakhuvanniu ta zdiisnenniu sotsialnykh vyplat [05392737]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TORHLAIK-HRUP [38963754]","amount":49896,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-11-09","ref":"UA-2022-11-10-011509-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-11-10-011509-a","buyer":"Rivnenskyi oblasnyi tsentr po narakhuvanniu ta zdiisnenniu sotsialnykh vyplat [05392737]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TORHLAIK-HRUP [38963754]","amount":49644,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-10-27","ref":"UA-2022-10-28-001422-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-10-28-001422-a","buyer":"Rivnenskyi oblasnyi tsentr po narakhuvanniu ta zdiisnenniu sotsialnykh vyplat [05392737]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TORHLAIK-HRUP [38963754]","amount":49644,"currency":"UAH","more":"procedure: reporting"}],"row":{"country":"Ukraine","iso2":"UA","part":"Findings","indicator":"Contract splitting under the threshold","about":"Several contracts to the same supplier, each just under the threshold that requires an open procedure. Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.","findings":8774,"new_today":0,"on_pages":8758,"full_list":["https://worldwide-corruption.com/database/data/ua-split-1.jsonl.gz"],"html":"https://worldwide-corruption.com/database/ukraine/findings/split/","json":"https://worldwide-corruption.com/database/ukraine/findings/split/index.json"},"other_records_of_this_company":[{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523264/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523264/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523263/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523263/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523265/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523265/index.json"}